3112 LTD
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 09291274
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Ms Angela Christiane Tschierschky as a director on 3 May 2016. The most likely internet sites of 3112 LTD are www.3112.co.uk, and www.3112.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 3112 Ltd is a Private Limited Company. The company registration number is 09291274. 3112 Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of 3112 Ltd is 196 High Road London England N22 8hh. . TSCHIERSCHKY, Angela Christiane is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TSCHIERSCHKY, Angela Christiane
Appointed Date: 03 May 2016
75 years old

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 02 May 2016
Appointed Date: 03 November 2014
68 years old

Persons With Significant Control

Mr Mario Pavoni
Notified on: 3 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

3112 LTD Events

13 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 May 2016
Appointment of Ms Angela Christiane Tschierschky as a director on 3 May 2016
03 May 2016
Termination of appointment of Peter Paul Adam as a director on 2 May 2016
03 May 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 3 May 2016
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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